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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Pigliucci, Riccardo
    Busimessman born in January 1947
    Individual (10 offsprings)
    Officer
    2014-08-14 ~ 2025-02-18
    OF - Director → CIF 0
  • 2
    Englund, Tom Erik Ilmar
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Dybdal Oie, Ingeborg
    Finance Director born in July 1983
    Individual (9 offsprings)
    Officer
    2021-05-19 ~ 2025-02-18
    OF - Director → CIF 0
  • 4
    Whittaker, Ian George
    Chief Operating Officer born in April 1954
    Individual (4 offsprings)
    Officer
    2016-09-21 ~ 2023-06-21
    OF - Director → CIF 0
  • 5
    Lesieur, Michele
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    2021-09-20 ~ 2025-02-18
    OF - Director → CIF 0
  • 6
    Jennings, Wilson Whitehead
    Chief Financial Officer born in April 1960
    Individual (21 offsprings)
    Officer
    2014-05-07 ~ 2019-12-31
    OF - Director → CIF 0
    Jennings, Wilson Whitehead
    Individual (21 offsprings)
    Officer
    2014-05-07 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 7
    Sleep, Nicholas James
    Businessman born in August 1969
    Individual (7 offsprings)
    Officer
    2014-08-14 ~ 2024-10-01
    OF - Director → CIF 0
  • 8
    Avis, Nicholas John
    Businessman born in April 1962
    Individual (7 offsprings)
    Officer
    2014-08-14 ~ 2025-02-18
    OF - Director → CIF 0
  • 9
    Ahlberg, Anna Sofia
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 10
    Gall, Stuart Arthur, Mr.
    Chief Executive Officer born in October 1962
    Individual (34 offsprings)
    Officer
    2014-05-07 ~ 2025-02-18
    OF - Director → CIF 0
  • 11
    Jones, Helen Mary Kinsey
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
    Jones, Helen Mary Kinsey
    Individual (7 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Barker, Andrew Charles
    Non-Exec Director born in February 1958
    Individual (6 offsprings)
    Officer
    2017-10-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Amso, Nazar Najib
    Businessman born in November 1952
    Individual (6 offsprings)
    Officer
    2014-08-14 ~ 2022-06-22
    OF - Director → CIF 0
  • 14
    Guttmann, Christian, Dr
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2022-08-15 ~ 2025-02-18
    OF - Director → CIF 0
  • 15
    Baynes, David Graham
    Businessman born in January 1964
    Individual (70 offsprings)
    Officer
    2014-08-14 ~ 2022-06-22
    OF - Director → CIF 0
  • 16
    IP GROUP PLC
    - now 04204490
    IP2IPO GROUP PLC - 2006-04-26
    IP2IPO GROUP LIMITED - 2003-09-29
    IP2IPO LIMITED - 2001-07-31
    DE FACTO 929 LIMITED - 2001-05-22
    The Walbrook Building, 25 Walbrook, Walbrook, London, England
    Active Corporate (39 parents, 33 offsprings)
    Person with significant control
    2017-07-24 ~ 2020-05-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SURGICAL SCIENCE UK HOLDINGS LIMITED

Period: 2025-05-28 ~ now
Company number: 09028611
Registered names
SURGICAL SCIENCE UK HOLDINGS LIMITED - now
MEDAPHOR GROUP PLC - 2019-01-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SURGICAL SCIENCE UK HOLDINGS LIMITED
    Info
    INTELLIGENT ULTRASOUND GROUP LIMITED - 2025-05-28
    INTELLIGENT ULTRASOUND GROUP PLC - 2025-05-28
    MEDAPHOR GROUP PLC - 2025-05-28
    MEDAPHOR MEDICAL SIMULATORS PLC - 2025-05-28
    Registered number 09028611
    Floor 6a, Hodge House, 114-116 St Mary Street, Cardiff CF10 1DY
    PRIVATE LIMITED COMPANY incorporated on 2014-05-07 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • SURGICAL SCIENCE UK HOLDINGS LIMITED
    S
    Registered number 09028611
    Floor 6a Hodge House, St. Mary Street, Cardiff, Wales, CF10 1DY
    Limited Company in England & Wales, United Kingdom
    CIF 1
    Plc in Uk Companies House, United Kingdom
    CIF 2
  • INTELLIGENT ULTRASOUND GROUP PLC
    S
    Registered number missing
    Cardiff Medicentre, Heath Park, Cardiff, Wales, CF14 4UJ
    Company
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    IML FINANCE LTD
    10289063
    Memery Crystal, 165 Fleet Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-08-08 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    INTELLIGENT ULTRASOUND LIMITED
    08107443 07707065... (more)
    Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2017-10-06 ~ 2024-10-01
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    INVENTIVE MEDICAL LIMITED
    06468381
    Floor 6a Hodge House, 114-116 St Mary Street, Cardiff, Wales
    Active Corporate (8 parents)
    Person with significant control
    2016-08-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    SURGICAL SCIENCE UK LIMITED
    - now 05176992
    MEDAPHOR LIMITED
    - 2025-05-28 05176992
    Floor 6a, Hodge House, St. Mary Street, Cardiff, Wales
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.